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CITIC GUOAN INFORMATION INDUSTRY CO., LTD — Investor Relations & Filings

Ticker · 000839 ISIN · CNE000000TD0 LEI · 300300BX6ZFODCIG1V30 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,010 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000839

About CITIC GUOAN INFORMATION INDUSTRY CO., LTD

https://www.citicguoaninfo.com

CITIC GUOAN INFORMATION INDUSTRY CO., LTD. focuses on the development and operation of information network infrastructure and value-added communication services. The company manages the investment and technical maintenance of large-scale cable television networks, facilitating digital media distribution and high-speed data transmission. Its core activities include system integration, satellite communication services, and the implementation of information technology solutions. The firm provides comprehensive network management and technical support, utilizing advanced infrastructure to deliver integrated broadcasting and data services. Additionally, it engages in the research and development of smart city technologies and digital information systems designed to meet complex communication and connectivity requirements.

Recent filings

Filing Released Lang Actions
国安股份2025年度股东会法律意见书
Regulatory Filings Classification · 78% confidence The document is a detailed legal opinion letter (“法律意见书”) issued by Beijing Guantao Law Firm regarding the convening, procedural validity, participant qualifications, and voting procedures/results of Citic Guoan Information Industry Co., Ltd.’s 2025 Annual General Meeting. It is not an AGM presentation slide deck (AGM-R), a financial report (10-K, IR, etc.), a proxy solicitation statement, nor a formal voting result announcement by the company. Instead, it is a compliance/legal‐opinion filing supplied for regulatory disclosure. Under the guidelines, such standalone legal opinion letters fall into the catch‐all Regulatory Filings category (RNS).
2026-05-22 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an official announcement of the 2025 annual shareholders meeting resolutions by 中信国安信息产业股份有限公司, including detailed voting results for each proposal. It reports the number of shares voted for/against/abstained and confirms resolution approvals. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements (Code: DVA)” which covers official results from shareholder votes at a general meeting.
2026-05-22 Chinese
关于诉讼案件进展情况的公告
Legal Proceedings Report Classification · 92% confidence The document is a corporate announcement by CITIC Guoan Information Industry Co., Ltd. detailing the status and progress of ongoing litigation cases, including amounts involved, trial stages, first-instance judgments, and future accounting treatment. It does not present full financial statements, earnings results, or an annual/interim report, nor is it simply announcing a report publication. It specifically updates investors on legal proceedings, which matches the definition of a Legal Proceedings Report.
2026-05-11 Chinese
关于会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) in conducting the audit for the fiscal year 2025. It details the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the auditor's performance and the audit process. It is a standalone report focused on audit-related information, not the full annual report or the audit report itself. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations of audit firms' performance. The document length is 2182 characters, which is relatively short but contains substantive content about the audit firm's performance rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-27 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2025. It includes an audit opinion on the effectiveness of internal controls over financial reporting as of December 31, 2025. The document is issued by a certified public accounting firm (BDO China Shu Lun Pan Certified Public Accountants LLP) and contains detailed auditor responsibilities, management responsibilities, and an audit opinion. It is not a full annual report but a standalone audit report focused on internal control over financial reporting. The document length is 2781 characters, which is consistent with a standalone audit report rather than a brief announcement or certification letter. Therefore, the document fits the category of Audit Report / Information (AR). FY 2025
2026-04-27 Chinese
关于拟续聘2026年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Lixin CPA Firm) for the 2026 fiscal year to conduct financial and internal control audits for the company. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and audit committee. The document does not contain actual financial statements or audit reports but rather informs about the intention to hire the auditor and related procedural details. The document length is 3580 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. According to the filing definitions, standalone audit reports or information about audit firms and audit arrangements fall under Audit Report / Information (AR). FY 2026
2026-04-27 Chinese

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